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EDM RECORDS MANAGEMENT LIMITED

Company number 02834761

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Officers: 32 officers / 29 resignations

FUSSELL, Christopher

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Secretary
Appointed on
20 March 2023

BAKER, Daniel John

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
May 1979
Appointed on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKINNER, Charles Antony Lawrence

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Active
Director
Date of birth
June 1960
Appointed on
5 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, David James

Correspondence address
6 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
31 October 2010
Nationality
British

HUNT, Derek

Correspondence address
23 Bommel Avenue, Canvey Island, Essex, SS8 7QT
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
17 January 1996
Nationality
British
Occupation
Company Secretary

JONES, Richard Mark Lea

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
3 December 2015

WAUDBY, Sarah

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Secretary
Appointed on
30 April 2021
Resigned on
20 March 2023

WRAGG, Alistair Charles

Correspondence address
Edm House, Village Way, Bilston, England, WV14 0UJ
Role Resigned
Secretary
Appointed on
2 October 2018
Resigned on
30 April 2021

EXCELLET INVESTMENTS LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HP
Role Resigned
Secretary
Appointed on
9 July 1993
Resigned on
2 November 1993

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 July 1993
Resigned on
9 July 1993

IBC REGISTRARS LIMITED

Correspondence address
Bdo House, PO BOX 240, Port Vila, Vanuatu
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
19 June 1998

BASSETT, Robert Alexander

Correspondence address
306 Maplin Way North, Thorpe Bay, Essex, SS1 3NZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 1997
Resigned on
28 February 2005
Nationality
British
Occupation
Head Of Finance Archival & Sto

BASSETT, Trevor Colin

Correspondence address
43 Parkanaur Avenue, Thorpe Bay, Essex, SS1 3HX
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 April 1995
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BLIGH, Charles Edward

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 April 2021
Resigned on
6 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CONDRON, Ronald James

Correspondence address
2a Golden Cross Road, Ashingdon, Rochford, Essex, SS4 3DG
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 February 2009
Resigned on
30 December 2009
Nationality
British
Occupation
Manager

COOK, Trevor Rex

Correspondence address
75 Chelmer Road, Chelmsford, Essex, CM2 6NH
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 February 2009
Resigned on
30 September 2011
Nationality
South African
Country of residence
Uk
Occupation
Manager

DAVIES, Michael Knapton

Correspondence address
3 Brook Farm Close, Twyford, Buckingham, Buckinghamshire, MK18 4FE
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 June 1998
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DINSDALE, Owen Malcolm

Correspondence address
Ridge End, 82 West Hill, Apsley Guise, Bedfordshire, MK17 8DX
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 June 1998
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

EYERMAN, Jimmy

Correspondence address
Queens House, 8-9 Queen Street, London, EC4N 1SP
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2017
Resigned on
2 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

FERGUSON, Cecil Jenkin

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 September 2011
Resigned on
30 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GRONAGER, Tomas

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 2010
Resigned on
22 January 2013
Nationality
Danish
Country of residence
England
Occupation
Director

HOPKINS, Jameson Paul

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 August 2023
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Derek

Correspondence address
23 Bommel Avenue, Canvey Island, Essex, SS8 7QT
Role Resigned
Director
Date of birth
October 1935
Appointed on
1 April 1994
Resigned on
17 January 1996
Nationality
British
Occupation
Chartered Accountant

JONES, Richard Mark Lea

Correspondence address
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 September 2011
Resigned on
3 December 2015
Nationality
British
Country of residence
England
Occupation
United Kingdom

KILLICK, Michael David

Correspondence address
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 September 2023
Resigned on
13 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDSAY, David

Correspondence address
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 October 2018
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RITCHIE, Neil James

Correspondence address
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 April 2021
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

THIPTHORPE, Anthony George

Correspondence address
51 The Pavillions, Cambridge Road, Southend On Sea, Essex, SS1 1HP
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 April 1994
Resigned on
21 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TOWNEND, Nicholas Adam

Correspondence address
Unit 2, Campfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9FL
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 May 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

WEBSTER, Norman John

Correspondence address
14 Avril Crescent Beverley Gardens, Randburg 2194, South Africa, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 August 1998
Resigned on
8 December 2004
Nationality
South African
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 July 1993
Resigned on
9 July 1993

MARKDIRECT LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HR
Role Resigned
Director
Appointed on
9 July 1993
Resigned on
1 April 1994